Job Description: Are you a data-oriented financial crime solution consultant? Come work with a dynamic team... of solution consultants at one of the market leaders in financial crime prevention and detection, and help our customers catch...
OracleJob Description: Are you a data-oriented financial crime solution consultant? Come work with a dynamic team... of solution consultants at one of the market leaders in financial crime prevention and detection, and help our customers catch...
OracleCommunity'. Pasquale Agatiello - Senior Consultant (In-house) A specialist recruitment professional since 2000, Pasquale...Business crime & Regulatory Solicitor, NQ to 4 years’ PQE, Greater Manchester. This role is an opportunity...
eNL LegalProject Manager - Consultant / Senior Consultant (Glasgow & Edinburgh) Joining Capco means joining an organisation.... Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talent...
Capcoaccounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations..., ordinance, or regulation. #LI-NC1 #LI-Hybrid Additional Information Job Family/Level: Op Level 2 - Senior Consultant...
FTI Consultingaccounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... 2 - Senior Consultant Payroll Expense Type: Direct (Billable) Compensation Minimum Pay: 0 Maximum Pay: 0...
FTI ConsultingBusiness Analyst / Project Manager - Financial Services - Consultant / Senior Consultant (Glasgow and Edinburgh... in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking...
CapcoJob Title: Senior Compliance Consultant Duration: 6 months (temp to perm opportunity also available) Rate/Salary... Crime Principles, Lloyd's Insurance Company's Financial Crime Guide for Underwriters and the FCA's Financial Crime Guide...
Oliver James AssociatesBusiness Analyst - Financial Services - Consultant / Senior Consultant (Glasgow and Edinburgh) Joining Capco means... offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business...
CapcoSenior/Lead Data Protection & Ethics Consultant Joining Capco means joining an organisation that is committed..., Financial Crime, Core Banking etc. A commitment to growing our business and hiring the best talent to help us get there...
CapcoSenior Data Modelling Consultant Joining Capco means joining an organisation that is committed to an inclusive... financial services offerings including Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing...
CapcoSenior Consultant - Reactive Investigations We are searching for an experienced Senior Consultant - Reactive... is suitable for a candidate who is experienced in the delivery of criminal investigations, connected to fraud and financial crime...
RSM InternationalSenior Consultant - Reactive Investigations (12 Month FTC) We are searching for an experienced Senior Consultant... and financial crime, seeking a career of working with a wide range of varied clients and assignments. The key aspects of the role...
RSM Internationalto support the growth of their financial crime team. Looking for a regulatory expert in the crypto space to lead on advisory...InterQuest are currently supporting a leading specialist consultancy in finding a talented compliance consultant...
InterQuest Group. Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talent...PMO - FInancial Services - Glasgow or Edinburgh - Must have financial services experience Joining Capco means joining...
Capcoand Financial Crime Principles, Lloyd's Insurance Company's Financial Crime Guide for Underwriters and the FCA's Financial Crime...
BCT Resourcingwill be reporting directly to the Director of Financial Crime and Consulting Services and will be a part of the client advisory team... faced by asset managers, financial institutions, corporates, high net-worth individuals and family offices. With a curious...
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